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完美醫療：董事會會議日期

PERFECT MEDICAL: DATE OF BOARD MEETING

HKEX ·  Jun 14 16:48

Summary by Futu AI

完美醫療健康管理有限公司（「本公司」）將於2024年6月28日（星期五）舉行董事會會議，目的是批准及發佈截至2024年3月31日止年度的全年業績，並將考慮是否派付末期股息。會議將由執行董事歐陽江醫生、歐陽慧女士、歐陽虹女士及蘇顯龍先生，以及獨立非執行董事徐慧敏女士、曹依萍女士及季志雄先生等董事會成員出席。此公告由執行董事兼公司秘書蘇顯龍於2024年6月14日發佈。
完美醫療健康管理有限公司（「本公司」）將於2024年6月28日（星期五）舉行董事會會議，目的是批准及發佈截至2024年3月31日止年度的全年業績，並將考慮是否派付末期股息。會議將由執行董事歐陽江醫生、歐陽慧女士、歐陽虹女士及蘇顯龍先生，以及獨立非執行董事徐慧敏女士、曹依萍女士及季志雄先生等董事會成員出席。此公告由執行董事兼公司秘書蘇顯龍於2024年6月14日發佈。
Perfect Medical Health Management Co., Ltd. (the "Company") will hold a board of directors meeting on Friday, June 28, 2024, to approve and release the annual performance for the fiscal year ending March 31, 2024 and consider the distribution of final dividends. The meeting will be attended by executive directors Dr. Ouyang Jiang, Ms. Ouyang Hui, Ms. Ouyang Hong, and Mr. Su Xianlong, as well as independent non-executive directors Ms. Xu Huimin, Ms. Cao Yiping, and Mr. Ji Zhixiong. This announcement was issued by Executive Director and Company Secretary Su Xianlong on June 14, 2024.
Perfect Medical Health Management Co., Ltd. (the "Company") will hold a board of directors meeting on Friday, June 28, 2024, to approve and release the annual performance for the fiscal year ending March 31, 2024 and consider the distribution of final dividends. The meeting will be attended by executive directors Dr. Ouyang Jiang, Ms. Ouyang Hui, Ms. Ouyang Hong, and Mr. Su Xianlong, as well as independent non-executive directors Ms. Xu Huimin, Ms. Cao Yiping, and Mr. Ji Zhixiong. This announcement was issued by Executive Director and Company Secretary Su Xianlong on June 14, 2024.
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